DERBY GASKETS LIMITED

Key Data

Status

Active

Company No.

01914526

Incorporation date

17/05/1985

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

16/12/2025

Confirmation statement made on 2025-12-13 with no updates

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13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

27/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

04/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

22/11/2023

Registered office address changed from Units 2,3 & 4 Racecourse Industrial Park Mansfield Road Derby DE21 4SX to Units 1, 2 3 & 4 Racecourse Industrial Park Mansfield Road Derby DE21 4SX on 2023-11-22

View PDF (1 pages)

22/11/2023

Change of details for Mr Christopher Prince as a person with significant control on 2023-11-22

View PDF (2 pages)

22/11/2023

Director's details changed for Mr Christopher Prince on 2023-11-22

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

14/03/2022

Second filing of Confirmation Statement dated 2021-12-15

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (6 pages)

13/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

19/04/2021

Change of share class name or designation

View PDF (2 pages)

19/04/2021

Memorandum and Articles of Association

View PDF (47 pages)

19/04/2021

Resolutions

View PDF (1 pages)

19/04/2021

Statement of company's objects

View PDF (2 pages)

21/12/2020

Termination of appointment of Yvonne Kennedy as a secretary on 2020-12-21

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (5 pages)

01/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (5 pages)

08/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

03/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (5 pages)

03/01/2019

Director's details changed for Mr Christopher Prince on 2019-01-03

View PDF (2 pages)

27/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

29/08/2018

Cessation of Estate of Margaret Ann Prince as a person with significant control on 2018-08-20

View PDF (1 pages)

29/08/2018

Change of details for Mr Christopher Prince as a person with significant control on 2018-08-20

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (4 pages)

03/01/2018

Change of details for Mrs Margaret Ann Prince as a person with significant control on 2017-12-04

View PDF (2 pages)

03/01/2018

Termination of appointment of Margaret Ann Prince as a director on 2017-12-04

View PDF (1 pages)

27/11/2017

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

29/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

01/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

24/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

07/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

07/05/2014

Appointment of Mr Simon Christopher Prince as a director

View PDF (2 pages)

24/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/04/2013

Secretary's details changed for Yvonne Kennedy on 2013-04-12

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

03/01/2013

Director's details changed for Margaret Ann Prince on 2012-10-17

View PDF (2 pages)

03/01/2013

Director's details changed for Christopher Prince on 2012-10-17

View PDF (2 pages)

27/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

01/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (5 pages)

18/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

02/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

18/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

04/12/2009

Appointment of Yvonne Kennedy as a secretary

View PDF (3 pages)

04/12/2009

Termination of appointment of Christopher Prince as a secretary

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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16/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

15/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

19/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

15/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

06/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

Registered office changed on 16/10/07 from: tything road arden forest industrial estate kinwarton alcester warwickshire B49 6ES

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

Certificate of change of name

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09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/02/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

22/12/2006

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

03/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

28/02/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

21/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

16/03/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

27/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

22/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

14/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

24/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

13/02/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

21/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

30/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

04/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/01/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

10/02/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/01/1998

Return made up to 23/12/97; full list of members

View PDF (6 pages)

29/01/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

12/01/1996

Return made up to 23/12/95; no change of members

View PDF (4 pages)

12/01/1995

Return made up to 23/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/11/1994

Accounts for a small company made up to 1994-03-31

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17/06/1994

Declaration of satisfaction of mortgage/charge

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17/06/1994

Declaration of satisfaction of mortgage/charge

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07/06/1994

Declaration of satisfaction of mortgage/charge

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23/02/1994

Particulars of mortgage/charge

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26/01/1994

Particulars of mortgage/charge

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24/01/1994

Full accounts made up to 1993-03-31

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24/01/1994

Resolutions

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24/01/1994

Resolutions

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24/01/1994

Return made up to 23/12/93; no change of members

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13/12/1993

Particulars of mortgage/charge

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26/04/1993

Auditor's resignation

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26/01/1993

Full accounts made up to 1992-03-31

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15/01/1993

Return made up to 23/12/92; no change of members

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25/03/1992

Accounts for a small company made up to 1991-03-31

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07/01/1992

Return made up to 31/12/91; full list of members

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12/02/1991

Accounts for a small company made up to 1990-03-31

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12/02/1991

Return made up to 31/12/90; no change of members

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23/01/1991

New director appointed

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24/05/1990

Full accounts made up to 1989-03-31

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01/05/1990

Accounting reference date shortened from 30/09 to 31/03

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12/04/1990

Return made up to 31/12/89; full list of members

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02/10/1989

Registered office changed on 02/10/89 from: units 2 3 & 4 racecourse industrial park mansfield road derby DE2 4SX

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13/09/1989

Secretary resigned;new secretary appointed

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13/09/1989

Director resigned;new director appointed

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20/01/1989

Full accounts made up to 1988-09-30

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20/01/1989

Return made up to 08/12/88; full list of members

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14/03/1988

Wd 11/02/88 ad 01/02/88--------- £ si 5000@1=5000 £ ic 10000/15000

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14/03/1988

Particulars of contract relating to shares

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28/02/1988

Full accounts made up to 1987-09-30

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28/02/1988

Return made up to 31/12/87; full list of members

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08/12/1986

Full accounts made up to 1986-09-30

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08/12/1986

Return made up to 17/11/86; full list of members

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23/06/1986

Return made up to 31/12/85; full list of members

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03/06/1986

Accounting reference date notified as 30/09

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
540.28K
-
0.00
375.82K
-

2022
13
552.86K
-
0.00
358.72K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prince, Simon Christopher	Director	07/05/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DERBY GASKETS LIMITED

DERBY GASKETS LIMITED is an(a) Active company incorporated on 17/05/1985 with the registered office located at Units 1, 2 3 & 4 Racecourse, Industrial Park, Mansfield Road, Derby DE21 4SX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY GASKETS LIMITED?

DERBY GASKETS LIMITED is currently Active. It was registered on 17/05/1985 .

Where is DERBY GASKETS LIMITED located?

DERBY GASKETS LIMITED is registered at Units 1, 2 3 & 4 Racecourse, Industrial Park, Mansfield Road, Derby DE21 4SX.

What does DERBY GASKETS LIMITED do?

DERBY GASKETS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DERBY GASKETS LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with no updates.